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Sabiedrība ar ierobežotu atbildību "AVL FINANCE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AVL FINANCE"
Legal form Limited Liability Company
Reg. No 40003790869
Reg. date 19.12.2005
Register Commercial Register
Legal Address Rīga, Zalves iela 35 J1
Registered share capital, date 56,800 EUR, 08.07.2015
Paid-in share capital, date 56,800 EUR, 08.07.2015
NACE 66.22 Activities of insurance agents and brokers
VAT payer
LV40003790869 Registered Excluded
02.03.2006 26.04.2011
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.06.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 101,818 EUR Net profit 4,177 EUR Equity 87,542 EUR Date submitted28.07.2021 Number of employees 3
Year2019 Net sales 125,200 EUR Net profit 25,598 EUR Equity 83,365 EUR Date submitted27.08.2020 Number of employees 4
Year2018 Net sales 105,569 EUR Net profit 5,078 EUR Equity 57,767 EUR Date submitted30.04.2019 Number of employees 4
Year2017 Net sales 103,421 EUR Net profit -4,460 EUR Equity 52,689 EUR Date submitted02.05.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions26,150 EUR Personal Income Tax14,400 EUR Other0 EUR Total40,550 EUR Number of employees3
Year2023 Social Insurance Contributions29,020 EUR Personal Income Tax16,160 EUR Other20 EUR Total45,200 EUR Number of employees3
Year2022 Social Insurance Contributions20,720 EUR Personal Income Tax11,070 EUR Other7,510 EUR Total39,300 EUR Number of employees3
Year2021 Social Insurance Contributions19,160 EUR Personal Income Tax11,490 EUR Other10 EUR Total30,660 EUR Number of employees3
Year2020 Social Insurance Contributions20,890 EUR Personal Income Tax10,260 EUR Other30 EUR Total31,180 EUR Number of employees3
Year2019 Social Insurance Contributions23,090 EUR Personal Income Tax10,610 EUR Other-2,450 EUR Total31,250 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
16.07.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
17.10.2013 Amendments to the Articles of Association 04.11.2011 (TIF)
17.10.2013 Amendments to the Articles of Association 20.09.2006 (TIF)
17.10.2013 Amendments to the Articles of Association 10.08.2012 (TIF)
17.10.2013 Amendments to the Articles of Association 01.02.2006 (TIF)
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Announcement regarding the legal address (1)
17.10.2013 Announcement regarding the legal address 05.12.2005 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
27.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (8)
16.07.2015 Application 29.05.2015 (TIF) •
17.10.2013 Application 22.04.2013 (TIF) •
17.10.2013 Application 13.12.2005 (TIF) •
17.10.2013 Application 02.02.2009 (TIF) •
17.10.2013 Application 02.02.2006 (TIF) •
17.10.2013 Application 20.09.2006 (TIF) •
17.10.2013 Application 21.12.2011 (TIF) •
17.10.2013 Application 02.07.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
17.10.2013 Application of shareholders or third persons for the acquisition of shares 01.02.2006 (TIF) •
17.10.2013 Application of shareholders or third persons for the acquisition of shares 20.09.2006 (TIF) •
Articles of Association (6)
16.07.2015 Articles of Association 25.06.2015 (TIF)
17.10.2013 Articles of Association 10.08.2012 (TIF)
17.10.2013 Articles of Association 05.12.2005 (TIF)
17.10.2013 Articles of Association 20.09.2006 (TIF)
17.10.2013 Articles of Association 01.02.2006 (TIF)
17.10.2013 Articles of Association 04.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
17.10.2013 Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
17.10.2013 Bank statements or other document regarding the payment of the equity 02.02.2006 (TIF) •
17.10.2013 Bank statements or other document regarding the payment of the equity 13.12.2005 (TIF) •
17.10.2013 Bank statements or other document regarding the payment of the equity 12.07.2006 (TIF) •
17.10.2013 Bank statements or other document regarding the payment of the equity 14.07.2006 (TIF) •
17.10.2013 Bank statements or other document regarding the payment of the equity 13.07.2006 (TIF) •
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Consent of a member of the Board / executive director (5)
17.10.2013 Consent of a member of the Board / executive director 22.12.2011 (TIF) •
17.10.2013 Consent of a member of the Board / executive director 01.02.2006 (TIF) •
17.10.2013 Consent of a member of the Board / executive director 22.12.2011 (TIF) •
17.10.2013 Consent of a member of the Board / executive director 23.12.2011 (TIF) •
17.10.2013 Consent of a member of the Board / executive director 05.12.2005 (TIF) •
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Consent of the auditor (1)
17.10.2013 Consent of the auditor 05.12.2005 (TIF) •
Cover letter (1)
17.10.2013 Cover letter 14.07.2006 (TIF) •
Decisions / letters / protocols of public notaries (14)
08.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (EDOC) •
08.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (DOCX) •
08.06.2021 Decisions / letters / protocols of public notaries 24.03.2021 (EDOC) •
08.06.2021 Decisions / letters / protocols of public notaries 24.03.2021 (EDOC) •
08.06.2021 Decisions / letters / protocols of public notaries 24.03.2021 (DOCX) •
16.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 08.02.2006 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 18.08.2008 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 19.12.2005 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 20.07.2006 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 12.01.2012 (TIF) •
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Memorandum of association (1)
17.10.2013 Memorandum of association 05.12.2005 (TIF)
Protocols/decisions of a company/organisation (6)
16.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
17.10.2013 Protocols/decisions of a company/organisation 04.11.2011 (TIF) •
17.10.2013 Protocols/decisions of a company/organisation 01.02.2006 (TIF) •
17.10.2013 Protocols/decisions of a company/organisation 20.09.2006 (TIF) •
17.10.2013 Protocols/decisions of a company/organisation 10.08.2012 (TIF) •
17.10.2013 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
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Receipts on the publication and state fees (6)
17.10.2013 Receipts on the publication and state fees 05.02.2009 (TIF) •
17.10.2013 Receipts on the publication and state fees 17.06.2008 (TIF) •
17.10.2013 Receipts on the publication and state fees 03.02.2006 (TIF) •
17.10.2013 Receipts on the publication and state fees 18.07.2006 (TIF) •
17.10.2013 Receipts on the publication and state fees 17.04.2007 (TIF) •
17.10.2013 Receipts on the publication and state fees 14.12.2005 (TIF) •
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Registration certificates (1)
17.10.2013 Registration certificates 19.12.2005 (TIF) •
Regulations for the increase/reduction of the equity (2)
17.10.2013 Regulations for the increase/reduction of the equity 01.02.2006 (TIF)
17.10.2013 Regulations for the increase/reduction of the equity 20.09.2006 (TIF)
Sample report (2)
17.10.2013 Sample report 13.12.2005 (TIF) •
17.10.2013 Sample report 02.02.2006 (TIF) •
Shareholders’ register (6)
16.07.2015 Shareholders’ register 29.06.2015 (TIF)
17.10.2013 Shareholders’ register 04.11.2011 (TIF)
17.10.2013 Shareholders’ register 20.07.2008 (TIF)
17.10.2013 Shareholders’ register 01.02.2006 (TIF)
17.10.2013 Shareholders’ register 05.12.2005 (TIF)
17.10.2013 Shareholders’ register 20.09.2006 (TIF)
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Statement regarding the beneficial owners (2)
08.06.2021 Statement regarding the beneficial owners 31.05.2021 (edoc) •
08.06.2021 Statement regarding the beneficial owners 31.05.2021 (DOCX) •
2021 (8)
28.07.2021 2020 Annual report (full) (PDF)
08.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (EDOC) •
08.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (DOCX) •
08.06.2021 Decisions / letters / protocols of public notaries 24.03.2021 (EDOC) •
08.06.2021 Decisions / letters / protocols of public notaries 24.03.2021 (EDOC) •
08.06.2021 Decisions / letters / protocols of public notaries 24.03.2021 (DOCX) •
08.06.2021 Statement regarding the beneficial owners 31.05.2021 (edoc) •
08.06.2021 Statement regarding the beneficial owners 31.05.2021 (DOCX) •
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2020 (1)
27.08.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2015 (6)
16.07.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
16.07.2015 Application 29.05.2015 (TIF) •
16.07.2015 Articles of Association 25.06.2015 (TIF)
16.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
16.07.2015 Shareholders’ register 29.06.2015 (TIF)
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2013 (62)
17.10.2013 Amendments to the Articles of Association 04.11.2011 (TIF)
17.10.2013 Amendments to the Articles of Association 20.09.2006 (TIF)
17.10.2013 Amendments to the Articles of Association 10.08.2012 (TIF)
17.10.2013 Amendments to the Articles of Association 01.02.2006 (TIF)
17.10.2013 Announcement regarding the legal address 05.12.2005 (TIF) •
17.10.2013 Application 22.04.2013 (TIF) •
17.10.2013 Application 13.12.2005 (TIF) •
17.10.2013 Application 02.02.2009 (TIF) •
17.10.2013 Application 02.02.2006 (TIF) •
17.10.2013 Application 20.09.2006 (TIF) •
17.10.2013 Application 21.12.2011 (TIF) •
17.10.2013 Application 02.07.2008 (TIF) •
17.10.2013 Application of shareholders or third persons for the acquisition of shares 01.02.2006 (TIF) •
17.10.2013 Application of shareholders or third persons for the acquisition of shares 20.09.2006 (TIF) •
17.10.2013 Articles of Association 10.08.2012 (TIF)
17.10.2013 Articles of Association 05.12.2005 (TIF)
17.10.2013 Articles of Association 20.09.2006 (TIF)
17.10.2013 Articles of Association 01.02.2006 (TIF)
17.10.2013 Articles of Association 04.11.2011 (TIF)
17.10.2013 Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
17.10.2013 Bank statements or other document regarding the payment of the equity 02.02.2006 (TIF) •
17.10.2013 Bank statements or other document regarding the payment of the equity 13.12.2005 (TIF) •
17.10.2013 Bank statements or other document regarding the payment of the equity 12.07.2006 (TIF) •
17.10.2013 Bank statements or other document regarding the payment of the equity 14.07.2006 (TIF) •
17.10.2013 Bank statements or other document regarding the payment of the equity 13.07.2006 (TIF) •
17.10.2013 Consent of a member of the Board / executive director 22.12.2011 (TIF) •
17.10.2013 Consent of a member of the Board / executive director 01.02.2006 (TIF) •
17.10.2013 Consent of a member of the Board / executive director 22.12.2011 (TIF) •
17.10.2013 Consent of a member of the Board / executive director 23.12.2011 (TIF) •
17.10.2013 Consent of a member of the Board / executive director 05.12.2005 (TIF) •
17.10.2013 Consent of the auditor 05.12.2005 (TIF) •
17.10.2013 Cover letter 14.07.2006 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 08.02.2006 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 18.08.2008 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 19.12.2005 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 20.07.2006 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 12.01.2012 (TIF) •
17.10.2013 Memorandum of association 05.12.2005 (TIF)
17.10.2013 Protocols/decisions of a company/organisation 04.11.2011 (TIF) •
17.10.2013 Protocols/decisions of a company/organisation 01.02.2006 (TIF) •
17.10.2013 Protocols/decisions of a company/organisation 20.09.2006 (TIF) •
17.10.2013 Protocols/decisions of a company/organisation 10.08.2012 (TIF) •
17.10.2013 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
17.10.2013 Receipts on the publication and state fees 05.02.2009 (TIF) •
17.10.2013 Receipts on the publication and state fees 17.06.2008 (TIF) •
17.10.2013 Receipts on the publication and state fees 03.02.2006 (TIF) •
17.10.2013 Receipts on the publication and state fees 18.07.2006 (TIF) •
17.10.2013 Receipts on the publication and state fees 17.04.2007 (TIF) •
17.10.2013 Receipts on the publication and state fees 14.12.2005 (TIF) •
17.10.2013 Registration certificates 19.12.2005 (TIF) •
17.10.2013 Regulations for the increase/reduction of the equity 01.02.2006 (TIF)
17.10.2013 Regulations for the increase/reduction of the equity 20.09.2006 (TIF)
17.10.2013 Sample report 13.12.2005 (TIF) •
17.10.2013 Sample report 02.02.2006 (TIF) •
17.10.2013 Shareholders’ register 04.11.2011 (TIF)
17.10.2013 Shareholders’ register 20.07.2008 (TIF)
17.10.2013 Shareholders’ register 01.02.2006 (TIF)
17.10.2013 Shareholders’ register 05.12.2005 (TIF)
17.10.2013 Shareholders’ register 20.09.2006 (TIF)
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